Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mutter Ventures S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B67329136 |
| Universal Entity Code | 6321-6214-4479-6485 |
| Record last updated | Monday, May 20, 2024 5:40:27 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08039 |
| Sector | acquisition, administration, development, field, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 19, 2024 | Mar 7, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Feb 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 18, 2023 | Dec 5, 2023 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 18, 2023 | Dec 5, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 2, 2023 | Sep 21, 2023 | Capital increase | |
| Financials | Jan 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Director | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Capital increase | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Capital increase | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Statutory changes | |
| Financials | May 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 12, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 12, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Company transformation | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Eight appointments: 2 companies and 6 men | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Change of company name | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Change of company purpose | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Website of the company | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Resignation of 2 people: one Deputy Chief No and one Joint And Several Representative (a man) | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Appointment of a person as Deputy Chief No | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Change of registered office | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Capital increase | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Statutory changes | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Capital increase | |
| Registry | Sep 22, 2021 | Sep 14, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 22, 2021 | Sep 14, 2021 | Appointment of a man as Joint And Several Representative 4253... | |
| Registry | Jun 1, 2021 | May 20, 2021 | Capital increase | |
| Registry | Mar 24, 2021 | Mar 10, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Capital increase | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Statutory changes | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 18, 2020 | Feb 10, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Nine appointments: 8 men and a person | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Capital increase | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Capital increase 4447... | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Statutory changes | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Other items | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Two appointments: 2 men | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Other items | |
